Notice of AGM

RNS Number : 8559A

Minoan Group PLC

05 April 2012

 

5 April 2012

Minoan Group Plc

(the "Company")

Notice of Annual General Meeting

Minoan Group Plc, the AIM listed Travel and Leisure Group announces that the Company's annual general meeting will be held at the offices of Seymour Pierce Limited, 20 Old Bailey, London, EC4M 7EN on 30 April 2012 at 11.30 a.m.

The Report and Financial Statements for the 13 months ended 31 October 2011, together with the Notice of Annual General Meeting, will be available on the Company's website today and will be posted today to those shareholders who elected to continue to receive hard copy communication from the Company.

For further information visit www.minoangroup.com or contact:

Minoan Group Plc

Christopher Egleton                                              [e-mail]

Bill Cole                                                                020 8253 4305

Seymour Pierce Limited                                     020 7107 8000

Nicola Marrin/David Foreman (Corporate Finance)  

Rivington Street Corporate Finance Limited   020 7562 3384

Jon Levinson

Bishopsgate Communications Limited              020 7562 3350                               

Nick Rome/Shabnam Bashir

 

END

 

 

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